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Companies/04430310

Permanent Futures Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Permanent Futures Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-01 · No cessation recorded

Source record 131343270
Show 2 ceased records
TL
Mr Thomas LiptrotIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-10-01

Source record 133283116
DH
Mr David Ian HouseIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-10

Source record 133283117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JL
James LiptrotCurrent director
Appointed 2026-01-30
+9 others
HP
Heena PanesarCurrent director
Appointed 2024-10-21 · 1 yr · Finance Director
+5 others
TR
Thomas RyanCurrent director
Appointed 2010-09-01 · 16 yrs · Director
+7 others
Show 6 historical appointments
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2002-05-02
CorpYork Place Company Nominees LimitedResigned director
Resigned 2002-05-02
DH
David HouseResigned directorResigned secretary
Resigned 2002-05-02 · 21 yrs · Accountant
DH
David HickResigned director
Resigned 2002-05-02 · 7 yrs · Company Director
TL
Thomas LiptrotResigned director
Resigned 2002-05-02 · 23 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active